Key facts
dissolvedOTK Deutschland GmbH
de
R1101_HRB53914
de
dissolved
de
Kösterstr.
de
Company dossier
OTK Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
13 linksJohannische Dienstleistungen GmbHASC-VTUD Akademie- und Service Center der Vereinigung der tschechischen Unternehmen in Deutschland GmbHJoalis Deutschland GmbHČPP Servis, s.r.o.Komora zemědělských poradců České republiky, z.s.Bohemika HypoReal s.r.o.Zemědělská poradenství s.r.o.ELEKTRO KOBRA s.r.o.OTK PRINT RO SRLMyslivecké sdružení Úsvit Postupice z.s.nakupsisám s.r.o.Bohemika a.s.FinServis Plus, s.r.o.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Petr Ryska | Authorized representative | — | Germany registry |
| Radim von Seht | Authorized representative | — | Germany registry |
| Arsène Prof. Doctor Verny | officer | — | Germany registry |
| Petr Brabenec | officer | — | Germany registry |
| Petr Ryska | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Petr Ryska (officer) matches PEP Peter Ryška — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100